Anti - Money Laundering Solution

Businesses are required to follow the Know Your Customer (KYC) process, which involves confirming the clients' identity. As a result, IDMkyc helps business firms to determine the possible risk involved with working with a certain client.

Anti-money laundering, often referred to as anti-money laundering, is the execution of transactions with the ultimate goal of converting illegally obtained money into legitimately earned money. The purpose of IDMaml is to mitigate the risks connected to money laundering and other illegal activities.

Know Your Business (KYB) is the term for the thorough investigation of a company's commercial dealings. IDMkyb instantly identifies and verifies key corporate data to prevent fraud.

Video-based KYC (IDMlive) is a verification technique that confirms a client's identification through face-to-face conversation. A KYC representative aids the consumer during the procedure, which is frequently carried out by financial institutions via video call.

IDMERIT uses Credit Files, Government Data, Electoral Roll, Insurance Data, Mobile Data Records, Utilities Data, Social Network Files and Ecommerce Information for verification of an individual.< p>

Yes. A wide, international network of official data sources is connected to by IDMERIT. We are able to provide our clients greater data insight thanks to these collaborations. Demographics have been included into IDMERIT's identity verification services, greatly enhancing the company's capacity to recognise and flag risk indicators and offer the most effective fraud detection. Geography, economic standing, education, age, income, and gender are a few of the demographic variables IDMERIT examines.